Officer:
CLIFTON BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C SERVICES LIMITED | Shareholder | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| FEMI Works Limited | Shareholder | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| FEMI Works Limited | Director | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| FEMI Works Limited | Judicial representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| FEMI Works Limited | Secretary | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| FEMI Works Limited | Legal representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| I.C.B OPERATORS LIMITED | Shareholder | - | - | 24-APR-1998 | Malta | Struck Off | Paradise Papers |
| I.C.B OPERATORS LIMITED | Secretary | - | - | 24-APR-1998 | Malta | Struck Off | Paradise Papers |
| I.C.B OPERATORS LIMITED | Director | - | - | 24-APR-1998 | Malta | Struck Off | Paradise Papers |
| I.C.B OPERATORS LIMITED | Judicial representative | - | - | 24-APR-1998 | Malta | Struck Off | Paradise Papers |
| VANGUARD GAMING LIMITED | Shareholder | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| VANGUARD GAMING LIMITED | Director | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| VANGUARD GAMING LIMITED | Legal representative | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| VANGUARD GAMING LIMITED | Judicial representative | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| FEMI CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 18-AUG-1999 | Malta | - | Paradise Papers |
| FEMI CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 18-AUG-1999 | Malta | - | Paradise Papers |
| FEMI CONSULTANCY SERVICES LIMITED | Director | - | - | 18-AUG-1999 | Malta | - | Paradise Papers |
| FEMI CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 18-AUG-1999 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.